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"419" Scam – Advance Fee / Fake Lottery Scam

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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• An email address listed inside this email has been used in a known fraud before.
• This email message is a fake lottery scam. Consider the following facts about real lotteries:
  
  1. They don't notify winners by email.
  2. You can't win without first buying a lottery ticket.
  3. They don't randomly select email addresses to award prizes to.
  4. They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
  5. They don't tell you to call a mobile phone number.
  6. They don't tell you to keep your winnings secret.
  7. They will never ask a winner to pay any fees to receive a prize!
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • peter_simth_claimsagent@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "peter simth" <petersimth04@hotmail.com>
Date: Sat, 27 May 2006 19:53:47 -0500
Subject: Congratulations

 

UK-LOTTO HEADQUARTERS
The Marina Offices,
St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX
England

 

Customer Service
Ref: UK/9420X2/68
Batch: 074/05/ZY369

 

                                                WINNING NOTIFICATION:

 

    We happily announce to you the draw (#1010) of the UK NATIONAL LOTTERY,online Sweepstakes International program held on Saturday 17th  of September, 2005 in the UNITED-KINGDOM.

 

     Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers:and Bonus Ball   (06,13,17,23,32,43 Bonus Ball 49) which subsequently won you the lottery in the 1st category i.e match 6. You have therefore been approved to claim a total sum of  £1,200,000 (One million two hundred thousand British pounds sterling) in cash, credited to file ktu/9023118308/03. This is from a total cash prize of £12,000,000 shared amongst the first eleven (11) lucky winners in this category.  

All participants for this online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place weekly.

              

    Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your  £1,200,000 (One million two hundred thousand British pounds sterling)  will be released to you by any of our payment offices inEurope.

 

    Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.   For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to receive your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned!!

 

To file for your claim, contact our claims agent below with the following information.

 

Mr. peter_simth

Email:  peter_simth_claimsagent@yahoo.co.uk

Tel No: +(44) 703 184 1470

 

CLAIMS VERIFICATION FORM

 

FULL NAMES OF BENEFICIARY:........................

 

CONTACT ADDRESS:..................................

 

CITY/STATE:.......................................

 

COUNTRY:..........................................

 

NATIONALITY:......................................

 

SEX:.......................AGE:...................

 

MARITAL STATUS...................................

 

TEL NO:...........................................

 

NEXT OF KIN:......................................

 

ANNUAL INCOME:....................................

AMOUNT WON:.......................................

 

REFENCE NO:................BATCH NO:..............

 

LUCKY NO:..................TICKET NO..............

 

SERIAL NO:.................LOTTERY DATE:..........

 

  Congratulations once again from all members and staff of this
program. Thank you for being part of our promotional lottery
programs.

 

 

Yours faithfully,
DEBBIE WALTER

Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program                                                                               

 

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Anti-fraud resources:

• What can you do when you receive 419 spam